Anglo American Cmc Holdings Limited. Head office in London. Check Director.

Anglo American Cmc Holdings Limited, London

Anglo American Cmc Holdings Limited is a private limited company. Located at 17 Charterhouse Street, London EC1N 6RA, the aforementioned 21 years old business was incorporated on 2002-12-11 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in the firm: Claire M. (appointed on 12 November 2021), Guy I. (appointed on 07 May 2021), James M. (appointed on 06 October 2020).

About
Name: Anglo American Cmc Holdings Limited
Number: 04615001
Incorporation date: 2002-12-11
End of financial year: 31 December


Address:	17 Charterhouse Street London EC1N 6RA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anglo American International Holdings Limited

6 April 2016

Address	17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5501205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Anglo American Cmc Holdings Limited confirmation statement filing is 2023-12-25. The previous one was sent on 2022-12-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Anglo American International Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charterhouse Street, EC1N 6RA London, London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/17 filed on: 24th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/17 filed on: 24th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/17. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (23 pages)
SH19	1.00 USD is the capital in company's statement on 2022/02/17 filed on: 17th, February 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 11/02/22 filed on: 17th, February 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, February 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, February 2022 \| capital	Free Download (1 page)
CH04	Secretary's details were changed on 2021/04/26 filed on: 6th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/12 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17 Charterhouse Street London London EC1N 6RA United Kingdom on 2021/10/12 to 17 Charterhouse Street London EC1N 6RA filed on: 12th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2021/05/07. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Carlton House Terrace London SW1Y 5AN on 2021/04/27 to 17 Charterhouse Street London London EC1N 6RA filed on: 27th, April 2021 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2021/04/26 filed on: 27th, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2020/10/06. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/16. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/27 filed on: 27th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2019/03/12. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/11 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2017/07/03. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 12th, December 2016 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/11/09 filed on: 11th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/09 filed on: 11th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/09. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/09. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (23 pages)
AP04	On 2016/03/23, company appointed a new person to the position of a secretary filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/29 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/29 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	400000.00 USD is the capital in company's statement on 2014/12/12 capital
AP01	New director appointment on 2014/11/17. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	400000.00 USD is the capital in company's statement on 2014/02/25 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/21 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008/09/11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (3 pages)
288b	On 2008/09/03 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 29th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
288b	On 2007/03/19 Secretary resigned;director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/06/07 New secretary appointed;new director appointed filed on: 7th, June 2006 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (11 pages)
288b	On 2005/09/06 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 5th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, March 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 5th, March 2003 \| resolution
288a	On 2003/01/15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (3 pages)
288a	On 2003/01/15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (3 pages)
88(2)R	Alloted 399900 shares from 2002/12/16 to 2002/12/16. Value of each share 1 us$, total number of shares: 400000. filed on: 3rd, January 2003 \| capital	Free Download (2 pages)
288b	On 2003/01/02 Secretary resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
288a	On 2003/01/02 New secretary appointed;new director appointed filed on: 2nd, January 2003 \| officers	Free Download (3 pages)
288a	On 2003/01/02 New director appointed filed on: 2nd, January 2003 \| officers	Free Download (4 pages)
288b	On 2003/01/02 Director resigned filed on: 2nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2002 \| incorporation	Free Download (16 pages)

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